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Purewal, Sunil
Born in September 1970Individual (7 offsprings)Officer
2017-02-16 ~ nowOF - Director → CIF 0Mr Sunil Purewal
Born in September 1970Individual (7 offsprings)Person with significant control 2017-02-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
PUREWAL HOLDINGS LIMITED
Standard Industrial Classification
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- Registered number 10622435
PUREWAL HOLDINGS LIMITED
Info
King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JSPRIVATE LIMITED COMPANY incorporated on 2017-02-16 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 PUREWAL HOLDINGS LIMITED
SRegistered number 10622435King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JSLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PUREWAL HOLDINGS LIMITED
SRegistered number 10622435King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, England, TN27 0JSLimited Company in Companies House, England And WalesCIF 3
- 1King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,389,592 GBP2024-11-30Person with significant control 2020-07-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 25 Aldeburgh Place, London, EnglandActive Corporate (3 parents)Equity (Company account)25,031 GBP2024-03-31Person with significant control 2021-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 35 Aldeburgh Place, Greenwich, London, EnglandActive Corporate (2 parents)Equity (Company account)53,623 GBP2024-03-31Person with significant control 2021-03-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Studio 1 64 Aldeburgh Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,650 GBP2018-06-30Person with significant control 2017-03-30 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Aldeburgh Place, London, EnglandActive Corporate (4 parents)Equity (Company account)536 GBP2024-06-30Person with significant control 2018-06-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-39,485 GBP2023-01-31Person with significant control 2016-12-22 ~ 2017-12-20CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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